Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bellus" |
| Registration number, date | 54103110171, 30.01.2017 |
| VAT number | LV54103110171 from 22.08.2018 Europe VAT register |
| Register, date | Commercial Register, 30.01.2017 |
| Legal address | Stacijas iela 12 – 23, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 30.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bellus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 824.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 329.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.61 | 27.5 | 9.8 |
| Personal income tax (thousands, €) | 2.74 | 2.49 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 7.03 | 4.5 | 2.86 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 18.06.2021, 493.87 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 91 | € 4 550 | Latvia | 20.09.2024 | 07.11.2024 |
Natural person |
50 % | 50 | € 91 | € 4 550 | Latvia | 20.09.2024 | 07.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2021 |
Right to represent individually |
Natural person
(from 26.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Stacijas iela 12 - 23 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (97.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (272.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (98.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (336.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (290.21 KB) | €11.00 |
2017 |
Annual report | 30.01.2017 - 31.12.2017 | 28.04.2018 | PDF (425.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.66 KB | 07.11.2024 | 20.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 07.11.2024 | 20.09.2024 | 1 |
Articles of Association |
TIF | 18.47 KB | 30.01.2017 | 20.01.2017 | 1 |
Memorandum of Association |
TIF | 28.77 KB | 30.01.2017 | 20.01.2017 | 1 |
Shareholders’ register |
TIF | 72.89 KB | 30.01.2017 | 20.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.77 KB | 07.11.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.5 KB | 07.11.2024 | 20.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 43.79 KB | 26.11.2021 | 19.11.2021 | 2 |
Application |
DOCX | 43.79 KB | 26.11.2021 | 19.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 30.01.2017 | 30.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.29 KB | 30.01.2017 | 20.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.78 KB | 30.01.2017 | 20.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 30.01.2017 | 20.01.2017 | 1 |
Application |
TIF | 188.17 KB | 30.01.2017 | 12.01.2017 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register